MABANAFT LONDON LIMITED

Company summary

Company number: 00796088
Status: DISSOLVED
Incorporated / age: 13 March 196448 years
Registered office: 20th Floor Portland House, Bressenden Place, London, SW1E 5BH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 09:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20th Floor Portland House, Bressenden Place, London, SW1E 5BH
Nature of business
Wholesale of other fuels and related products
Previous company names
MABANAFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAMARA VELASCO, Jesus Alfredo ACTIVE	Secretary	15 Dec 2008				20th Floor Portland House, Bressenden Place, London, SW1E 5BH
HUETTMANN, Raphael ACTIVE	Director	27 Jul 2012		United Kingdom	August 1977	20th Floor Portland House, Bressenden Place, London, SW1E 5BH
TAMARA VELASCO, Jesus Alfredo ACTIVE	Director	28 Mar 2012		England	August 1971	20th Floor Portland House, Bressenden Place, London, SW1E 5BH
EVERITT, Simon Giles RESIGNED	Secretary	31 Jan 2008	15 Dec 2008			21 Bridewell Place, Wapping, London, E1W 2PB
GRACEY, Guy Christopher RESIGNED	Secretary	01 Apr 2003	23 Jul 2004			Crosstrees, Hammerwood, East Grinstead, West Sussex, RH19 3QE
GRIFFITHS, Anthony Charles RESIGNED	Secretary	30 May 1995	31 Mar 2003			85 Fairfield Road, Winchester, Hampshire, SO22 6SG
NEWTON, Max RESIGNED	Secretary	23 Jul 2004	22 Feb 2006			84 Englefield Road, Islington, London, N1 3LG
OSULLIVAN, James John RESIGNED	Secretary		30 May 1995			5 St Marys Avenue, Billericay, Essex, CM12 9DU
POTTEN, William Henry RESIGNED	Secretary	18 Jul 2007	31 Jan 2008			18, Lombards Chase, West Horndon, Essex, CM13 3UA
STEVENS, Paul Andrew RESIGNED	Secretary	27 Dec 2006	18 Jul 2007			30 Pierson Road, Windsor, Berkshire, SL4 5RF
SWISCHENKO, Nadine RESIGNED	Secretary	22 Feb 2006	27 Dec 2006			Annexe 2 Princes Gate Court, London, SW7 2QJ
BERGE, Haavard RESIGNED	Director		21 Jun 1994		November 1943	Sommerveien 13, Sandnes N-4300, Norway
BRINKMANN, Joachim, Dr RESIGNED	Director		09 Mar 1996		July 1934	Stockkamp 10, Hamburg, 22607 Germany, FOREIGN
BROWN, Christopher Derek RESIGNED	Director		28 Sep 1993		July 1951	The Waterlane, Sydenham, Oxon, OX9 4LY
FLACH, Christian Franz, Dr RESIGNED	Director	15 Jul 2008	01 Jan 2011		January 1968	20th Floor Portland House, Bressenden Place, London, SW1E 5BH
FROSE, Klaus Dieter RESIGNED	Director	09 Mar 1996	15 Jan 2007		May 1959	Mendestrasse 12, Bremen, D28203
FULFORD, Reginald Peter RESIGNED	Director		20 Dec 2000		April 1945	Broad Sawyers, 57 Loom Lane, Radlett, Hertfordshire, WD7 8NX
JOSSANG, Geir RESIGNED	Director	21 Apr 1995	30 Jun 1998		October 1952	Bokfinkveien 15, Stavanger, YO22
KJOLBERG, Torgrim RESIGNED	Director		21 Sep 1992		December 1951	Dalsetveien 17, Stavanger N-4018, FOREIGN, Norway
LARSEN, Jorn RESIGNED	Director	04 Dec 1995	30 Jun 1998		May 1948	Hogaleitet 30, Kleppe, Rogaland, 4060, Norway
O MAHONY, Timothy Finbar RESIGNED	Director	28 Sep 1993	04 Dec 1995		June 1950	Markveien 41, 4030 Hinna, Norway
QUINN, Anthony Laurence RESIGNED	Director	01 Feb 1999	02 Jun 2000	United Kingdom	April 1958	Summerfield House, Church Lane, Keelby, Grimsby, South Humberside, DN41 8ED
ROBERTS, Craig Michael RESIGNED	Director	09 Feb 2006	15 Jul 2008		January 1945	6 Park Mount Lodge, 12 Reeves Mews, London, W1K 2EG
ROLPH, Mark Aylward RESIGNED	Director	18 Feb 2008	27 Jul 2012	England	August 1954	20th Floor Portland House, Bressenden Place, London, SW1E 5BH
SALLIS, John RESIGNED	Director	02 Jun 2000	09 Feb 2006		June 1946	10 Silver Birch Close, Weybridge, Surrey, KT15 3QW
SLETVOLD, Gunnar RESIGNED	Director	21 Sep 1992	21 Apr 1995		May 1949	Lektor Mosgrens Gt 33, Stavanger, N-4022, FOREIGN, Norway
STEVENS, Paul Andrew RESIGNED	Director	15 Jan 2007	18 Feb 2008	United Kingdom	July 1967	30 Pierson Road, Windsor, Berkshire, SL4 5RF
THOMSEN, Kare RESIGNED	Director	21 Jun 1994	04 Dec 1995		June 1953	Solheimvn 22a, Stavanger, 4015, Norway
VAN DER VELDEN, Jan-Willem RESIGNED	Director	01 Jan 2011	28 Mar 2012	The Netherlands	January 1971	20th Floor Portland House, Bressenden Place, London, SW1E 5BH
WEISSER, Hellmuth RESIGNED	Director		21 Mar 2000		May 1947	Oesterleystrasse 72, 22587 Hamburg, Germany

TAMARA VELASCO, Jesus Alfredo ACTIVE
Role: Secretary
Appointed on: 15 Dec 2008
Address: 20th Floor Portland House, Bressenden Place, London, SW1E 5BH

HUETTMANN, Raphael ACTIVE
Role: Director
Appointed on: 27 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 20th Floor Portland House, Bressenden Place, London, SW1E 5BH

TAMARA VELASCO, Jesus Alfredo ACTIVE
Role: Director
Appointed on: 28 Mar 2012
Country of Residence: England
Date of birth: August 1971
Address: 20th Floor Portland House, Bressenden Place, London, SW1E 5BH

EVERITT, Simon Giles RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 15 Dec 2008
Address: 21 Bridewell Place, Wapping, London, E1W 2PB

GRACEY, Guy Christopher RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 23 Jul 2004
Address: Crosstrees, Hammerwood, East Grinstead, West Sussex, RH19 3QE

GRIFFITHS, Anthony Charles RESIGNED
Role: Secretary
Appointed on: 30 May 1995
Resigned on: 31 Mar 2003
Address: 85 Fairfield Road, Winchester, Hampshire, SO22 6SG

NEWTON, Max RESIGNED
Role: Secretary
Appointed on: 23 Jul 2004
Resigned on: 22 Feb 2006
Address: 84 Englefield Road, Islington, London, N1 3LG

OSULLIVAN, James John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 May 1995
Address: 5 St Marys Avenue, Billericay, Essex, CM12 9DU

POTTEN, William Henry RESIGNED
Role: Secretary
Appointed on: 18 Jul 2007
Resigned on: 31 Jan 2008
Address: 18, Lombards Chase, West Horndon, Essex, CM13 3UA

STEVENS, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 27 Dec 2006
Resigned on: 18 Jul 2007
Address: 30 Pierson Road, Windsor, Berkshire, SL4 5RF

SWISCHENKO, Nadine RESIGNED
Role: Secretary
Appointed on: 22 Feb 2006
Resigned on: 27 Dec 2006
Address: Annexe 2 Princes Gate Court, London, SW7 2QJ

BERGE, Haavard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1994
Date of birth: November 1943
Address: Sommerveien 13, Sandnes N-4300, Norway

BRINKMANN, Joachim, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1996
Date of birth: July 1934
Address: Stockkamp 10, Hamburg, 22607 Germany, FOREIGN

BROWN, Christopher Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1993
Date of birth: July 1951
Address: The Waterlane, Sydenham, Oxon, OX9 4LY

FLACH, Christian Franz, Dr RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 01 Jan 2011
Date of birth: January 1968
Address: 20th Floor Portland House, Bressenden Place, London, SW1E 5BH

FROSE, Klaus Dieter RESIGNED
Role: Director
Appointed on: 09 Mar 1996
Resigned on: 15 Jan 2007
Date of birth: May 1959
Address: Mendestrasse 12, Bremen, D28203

FULFORD, Reginald Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2000
Date of birth: April 1945
Address: Broad Sawyers, 57 Loom Lane, Radlett, Hertfordshire, WD7 8NX

JOSSANG, Geir RESIGNED
Role: Director
Appointed on: 21 Apr 1995
Resigned on: 30 Jun 1998
Date of birth: October 1952
Address: Bokfinkveien 15, Stavanger, YO22

KJOLBERG, Torgrim RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1992
Date of birth: December 1951
Address: Dalsetveien 17, Stavanger N-4018, FOREIGN, Norway

LARSEN, Jorn RESIGNED
Role: Director
Appointed on: 04 Dec 1995
Resigned on: 30 Jun 1998
Date of birth: May 1948
Address: Hogaleitet 30, Kleppe, Rogaland, 4060, Norway

O MAHONY, Timothy Finbar RESIGNED
Role: Director
Appointed on: 28 Sep 1993
Resigned on: 04 Dec 1995
Date of birth: June 1950
Address: Markveien 41, 4030 Hinna, Norway

QUINN, Anthony Laurence RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 02 Jun 2000
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Summerfield House, Church Lane, Keelby, Grimsby, South Humberside, DN41 8ED

ROBERTS, Craig Michael RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 15 Jul 2008
Date of birth: January 1945
Address: 6 Park Mount Lodge, 12 Reeves Mews, London, W1K 2EG